CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of CENTOBOT by the CryptoCISO blockchain intelligence team. Threat ProfileCENTOBOT presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Richmond Terrace Capital Pty Ltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Richmond Terrace Capital Pty Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://richmondterracecapital.com, Richmond Terrace Capital Pty Ltd advertises high-return crypto and CFD trading to the public. Our analysts…
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Platform Wealth Window Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Platform Wealth Window by the CryptoCISO blockchain intelligence team. Threat ProfilePlatform Wealth Window (https://www.wealth-window.net) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Pim Mtf Markets Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 76/100Forensic assessment of Pim Mtf Markets Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.pimmtf.vip, Pim Mtf Markets Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Assetgrantltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Assetgrantltd by the CryptoCISO blockchain intelligence team. Threat ProfileAssetgrantltd presents itself as a cryptocurrency and online trading platform operating at assetgrantltd.com. Our analysts opened a case file after the platform surfaced…
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SuravexTrader 8.9 Nova Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of SuravexTrader 8.9 Nova by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.suravextrade-89-nova.net, SuravexTrader 8.9 Nova advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Trade-Station Investments Ltd Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Trade-Station Investments Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from trade-assets.org, Trade-Station Investments Ltd advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Impersonation of CySEC representatives – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Impersonation of CySEC representatives by the CryptoCISO blockchain intelligence team. Threat ProfileImpersonation of CySEC representatives (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a…
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Dealliancetrust Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Dealliancetrust by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through https://dealliancetrust.com, Dealliancetrust solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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CreditEUBank Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of CreditEUBank by the CryptoCISO blockchain intelligence team. Threat ProfileCreditEUBank presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…